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Annette Schröder-Smakman, Grabow, Germany

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8 Mar 2021
Managing Director: A. Schroeder-Smakman
29 Sept 2020
Liq­ui­da­tion · Liquidator: A. Schroeder-Smakman, Karl-Josef Werner · Proxy policy
27 Feb 2024
Reg­is­tra­tion · MD: A. Schroeder-Smakman · Change of headquarters: DH Werkstoffprüfungen Hohenthurm Verwaltungs-GmbH · Address · Capital: €26,000 · Share­holder agreement · Legal form …
6 Dec 2023
Managing Director: A. Schroeder-Smakman · No longer Managing Director: Carsten Schäfer
28 Jun 2018
Managing Director: Frank Hilmer · No longer Managing Director: A. Schroeder-Smakman · Authorized signatory (ppa) (1)
14 May 2014
Reg­is­tra­tion · Managing Director: Volker Redersborg, A. Schroeder-Smakman · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
6 Jun 2025
Authorized signatory (ppa): A. Schroeder-Smakman
24 Mar 2025
No longer Managing Director: A. Schroeder-Smakman
30 Nov 2018
Managing Director: A. Schroeder-Smakman
10 Oct 2018
Managing Director: A. Schröder-Smakman · No longer Managing Director: Karl-Josef Werner
6 Jun 2018
Managing Director: Björn A. Tietgens · No longer Managing Director: A. Schroeder-Smakman, Martin Smith
26 Feb 2014
Managing Director (4) · Change of headquarters: MS Alpha Schiffahrtsgesellschaft mbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
6 Jun 2018
Managing Director: Björn A. Tietgens · No longer Managing Director: A. Schroeder-Smakman, Martin Smith
11 Nov 2013
Managing Director (4) · Change of headquarters: MS PORTUGAL Schiffahrtsgesellschaft mbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
27 Apr 2018
Reg­is­tra­tion · Member of the Executive Board: Sven Buck, Dirk Dobbertin · Treasurer: A. Schroeder-Smakman · Seat: Grabow · Name: Säulen von Grabow e. V. · Proxy policy
18 Jun 2018
No longer Managing Director: A. Schroeder-Smakman
2 Dec 2014
MD: Frank Hilmer, Andreas Landgraf, A. Schroeder-Smakman · ppa: Roland Pallutz, Petra Pothmann · Change of headquarters: Schiffahrtsgesellschaft MS Priwall mbH · Address · Capital: 50,000 DEM …
25 Jun 2018 as Verwaltungsgesellschaft Deutsche Frachtschiff-Kontor mbH
Managing Director: Volker G. Redersborg · No longer Managing Director: A. Schroeder-Smakman · Authorized signatory (ppa) (1)
3 Sept 2014 as Verwaltungsgesellschaft Deutsche Frachtschiff-Kontor mbH
Managing Director: A. Schroeder-Smakman · No longer Managing Director (1)
26 Jun 2018
No longer Managing Director: A. Schroeder-Smakman
10 Nov 2014
MD: Frank Hilmer, A. Schroeder-Smakman, Hans Nikolaus Schües · ppa (2) · Change of headquarters: Verwaltungsgesellschaft MS Peene Ore mbH · Address · Capital: 100,000 DEM · Share­holder agreement …
9 Jul 2018
Managing Director: Winfried Elson · Authorized signatory (ppa): Volker G. Redersborg · No longer Managing Director: A. Schroeder-Smakman
18 Jun 2018
No longer Managing Director: A. Schroeder-Smakman
16 Jan 2014
MD: Frank Hilmer, Volker Redersborg, A. Schroeder-Smakman · ppa: Roland Pallutz · Change of headquarters: Zehnte Petersdorfer Verwaltungsgesellschaft mbH · Address · Capital: €25,000 …
18 Jun 2018
No longer Managing Director: A. Schroeder-Smakman
15 Jul 2013
Reg­is­tra­tion · Managing Director: A. Schroeder-Smakman · ppa: Thomas Jaretzke, Roland Pallutz · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
19 Jun 2018
No longer Liquidator: A. Schroeder-Smakman
5 Jan 2018
Liq­ui­da­tion · Liquidator: A. Schroeder-Smakman · No longer Managing Director: Andreas Landgraf, Nikolaus H. Schües · No longer Authorized signatory (ppa) (2)
6 Mar 2014
Managing Director (4) · ppa (2) · Control: F. Laeisz GmbH · Change of headquarters: WWL Wawila GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 Jul 2018
Managing Director: Volker G. Redersborg · No longer Managing Director: A. Schroeder-Smakman
26 May 2015
Reg­is­tra­tion · Managing Director: A. Schroeder-Smakman, Hannes Thiede · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose

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